| Company Name | D M Thomson Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396901 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
| Previous Names | B M Thomson Electrical Services Limited and D M Thompson Electrical Services Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Darren Mark Thomson |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 November 2014) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ Scotland |
| Secretary Name | Mr Michael Hay |
|---|---|
| Status | Closed |
| Appointed | 15 June 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 November 2014) |
| Role | Company Director |
| Correspondence Address | 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ Scotland |
| Director Name | William Magowan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6QX Scotland |
Location
| Registered Address | 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 2 at £1 | D.m. Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,603 |
| Cash | £4,076 |
| Current Liabilities | £2,787 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 June 2012 | Director's details changed for Mr Darren Mark Thomson on 30 March 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Registered office address changed from 2 Fareview Cottages Echt Westhill Aberdeenshire AB32 7AA Scotland on 19 June 2012 (1 page) |
| 19 June 2012 | Director's details changed for Mr Darren Mark Thomson on 30 March 2012 (2 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Registered office address changed from 2 Fareview Cottages Echt Westhill Aberdeenshire AB32 7AA Scotland on 19 June 2012 (1 page) |
| 5 July 2011 | Director's details changed for Mr Darren Mark Thompson on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Darren Mark Thompson on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Darren Mark Thompson on 5 July 2011 (2 pages) |
| 15 June 2011 | Appointment of Mr Michael Hay as a secretary (1 page) |
| 15 June 2011 | Appointment of Mr Michael Hay as a secretary (1 page) |
| 15 June 2011 | Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6QX Scotland on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6QX Scotland on 15 June 2011 (1 page) |
| 19 May 2011 | Company name changed d m thompson electrical services LIMITED\certificate issued on 19/05/11
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| 19 May 2011 | Company name changed d m thompson electrical services LIMITED\certificate issued on 19/05/11
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| 17 May 2011 | Termination of appointment of William Magowan as a director (1 page) |
| 17 May 2011 | Appointment of Mr Darren Mark Thompson as a director (2 pages) |
| 17 May 2011 | Appointment of Mr Darren Mark Thompson as a director (2 pages) |
| 17 May 2011 | Termination of appointment of William Magowan as a director (1 page) |
| 17 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 17 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 16 May 2011 | Company name changed b m thomson electrical services LIMITED\certificate issued on 16/05/11
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| 16 May 2011 | Resolutions
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| 16 May 2011 | Resolutions
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| 16 May 2011 | Company name changed b m thomson electrical services LIMITED\certificate issued on 16/05/11
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| 1 April 2011 | Incorporation
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| 1 April 2011 | Incorporation
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| 1 April 2011 | Incorporation
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